K - EXCHANGE (UK) LIMITED

Company number 08157450

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
01 Jul 2015	AD01	Registered office address changed from 35 High Street West Bromwich West Midlands B70 6PB to C/O Purnells Treverua Farm Treverua Penryn Near Falmouth Cornwall TR10 9BL on 1 July 2015	(2 pages)
30 Jun 2015	4.70	Declaration of solvency	(3 pages)
30 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	(1 page)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 20,000	(3 pages)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 20,000	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
14 Nov 2013	AA01	Previous accounting period extended from 5 April 2013 to 31 August 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
22 Feb 2013	AA01	Current accounting period shortened from 31 July 2013 to 5 April 2013	(3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jul 2012	NEWINC	Incorporation	(35 pages)